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Gupta

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Atul Gupta at his family’s former compound in Saxonwold. File photo.Image: Kevin Sutherland

Gupta brothers arrested in Dubai

The state capture-accused Gupta brothers, Atul and Rajesh, have been arrested in Dubai. Two sources from different government departments and a source close to the investigations confirmed to TimesLIVE that the Gupta brothers were…

Former Eskom executive Abram Masango testifies at the state capture commission on Tuesday.Image: Screengrab

Drones, fears & photos: former Eskom executive confused by spate of suspensions

Former Eskom executive Abram Masango has detailed how he was followed, photographed and even had a drone twice hover over his house after testifying about alleged wrongdoing at the power utility. He also outlined the apparent involvement…

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Ex-Eskom employee says Guptas were ‘counting on Dlamini-Zuma victory’ to save Brian Molefe

Former Eskom secretary and head of legal affairs Suzanne Daniels took the stand at the state capture inquiry on September 15 2020. Daniels testified about her meeting with Ajay Gupta, Duduzane Zuma and others in a dimly lit room near…

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‘Koko is lying’: Former Eskom secretary says acting CEO introduced her to Gupta ‘foot soldier’

Former Eskom secretary and head of legal Suzanne Daniels took the stand at the state capture inquiry on September 15 2020. She testified about how former company acting CEO Matshela Koko introduced her to the Gupta family’s “foot…

Former Transnet CEO Brian Molefe. A former bodyguard to Molefe told the state capture commission of a bag mysteriously stuffed with R200 notes.Image: Alon Skuy

State capture: Brian Molefe and the backpack stuffed with R200 notes

A former bodyguard to former Transnet CEO Brian Molefe on Thursday told the state capture inquiry how he once found a backpack belonging to Molefe, half-full with bundles of R200 notes. The bodyguard — whose identity was masked and named…

Eskom said on Monday it had applied for a summons in the high court to recover funds from former executives Brian Molefe (left) and Anoj Singh (right), along with members of the Gupta family and their associates.Image: Esa Alexander

Molefe, Singh slam Eskom’s attempts to make them pay back the money

Two former Eskom executives implicated in state capture at Eskom have reacted with anger and bemusement at the news that the electricity utility and the Special Investigating Unit (SIU) have initiated steps to recover the money. Eskom…

Kuben Moodley and then president Jacob Zuma. The high court in Johannesburg is seeking a contempt of court order against Moodley for handling assets up to a value of R232m.Image: Anesh Debiky/Gallo Images

Court orders Gupta-linked businessman Kuben Moodley not to handle R232m in assets

Kubentheran Moodley and his company Albatime have been restrained from handling assets worth up to R232m. This is the amount the National Prosecuting Authority’s Investigating Directorate (ID) alleges Moodley and his company received as…

Eskom moves to liquidate Gupta-linked firm Trillian to recover R600m

Eskom will institute liquidation proceedings against Gupta-linked consultancy Trillian, after its appeal was dismissed by the Supreme Court of Appeal (SCA) last month. “Eskom will this month institute liquidation proceedings against…

No background checks on staff sent to run Estina dairy farm

The Free State department of agriculture did not conduct background checks on staff put in charge of the controversial Vrede dairy project – a factor which may have resulted in cows dying of malnutrition on the farm. The admission was…

Corrupt South Africans beware‚ SA has a new spy boss: report

Advocate Mahlodi Muofhe has been appointed head of the domestic branch of the State Security Agency (SSA)‚ according to a report on Tuesday. News24 says he was appointed by President Cyril Ramaphosa‚ with the concurrence of state security…

Jacob Zuma’s testimony on state capture in twelve quotes: ‘Did I auction Table Mountain?’

Former president Jacob Zuma on Monday appeared before the state capture commission‚ headed by deputy chief justice Zondo to respond to allegations levelled against him on corruption‚ state capture and his relationship with the Guptas.…

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Audio recordings and Waterkloof ‘fall guy’: Gupta wedding saga revealed at state capture inquiry

The state capture inquiry has revealed more evidence regarding the infamous Gupta wedding that took place at Sun City in 2013. The Waterkloof air force base was used to land a commercial flight carrying wedding guests, sparking an…

Former acting Eskom boss Matshela Koko. File Photo.Image: Gallo Images / Madelene Cronjé

State capture: Koko ordered Eskom to accept dodgy coal from Gupta mine

Former acting Eskom boss Matshela Koko allegedly used his influence to lobby the utility’s Majuba power station to accept substandard coal from the Gupta’s Brakfontein mine. Koko’s alleged “hidden hand” was raised in testimony by Eskom…

A man was killed during a rockfall at the Samancor Eastern chrome mine in Limpopo on Friday night.Image: 123RF/tomas1111

Rescue hampered by poor ventilation, unsafe conditions at Gupta mine

Rescue officials experienced difficulty retrieving people still trapped underground following a blast at a nonoperational Gupta-owned mine near Middelburg on Thursday. Police spokesperson Brig Leonard Hlathi said mine officials had said…

Gwede Mantashe before the start of his testimony at the Zondo commission of inquiry into state capture in Parktown, Johannesburg, on November 27 2018.Image: Masi Losi

Mantashe: Oakbay feared job losses after accounts were closed

ANC national chairperson Gwede Mantashe has described two meetings with business affiliates of the Gupta family in which they wanted the governing party to intervene in the closure of bank accounts belonging to the family’s business…